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HomeMy Public PortalAboutSelect Board -- 2021-09-13 Minutes (2) \"tlllt14111111 �1�7r1/�r`i�. DERe9�F.� Town of Brewster office of the : 2198 Main Street Select Board 3 ' U c iaSN Brewster, MA 026314898 Town Administrator Phone : (508) 896-3701 i' Fax : (508) 896- 8089 lFE6p 1 A N�A� li�iir(lflllllt111 r. ' i ` ' ; MINUTES OF THE SELECT BOARD REGULAR SESSION MINUTES DATE : September 13, 2021 Finance Committee Vote TIME : 6 : 00 PM Approved 12/ 15/21 PLACE : Remote Participation 8- 0-0 REMOTE PARTICIPANTS : Chair Bingham , Selectperson Whitney, Selectperson Chaffee, Selectperson Hoffmann , Selectperson Chatelain , Town Administrator Peter Lombardi, Assistant Town Administrator Donna Kalinick, James Gallagher, Frank Bridges, Alex Hopper, Anne O' Connell, Bill Meehan, Andrew Evans, Pete Dahl, Robert Tobias, Robert Young, Jay Packett, Mimi Bernardo, Andrew Johnson, Wyn Morton , Jeff O' Dell, David Valcourt, John Kissida, Colin Walsh, Richard Singer, Barry Frank, Andrea Johnson Call to Order & Declaration of a Quorum, Meeting Participation Statement and Recording Statement Chair Bingham . called the meeting to order at 6 * 00pm . A quorum was declared, all Select Board members present were announced , Chair Bingham read the meeting participation and recording statements . Public Announcements and Comments Chair Bingham read the Proclamation on National Suicide month . Town Administrator' s Report Peter Lombardi provided a brief report regarding Covid - 19, the county positive case rates continue to be elevated, well after the containment of the Provincetown cluster that caused the initial spike . In Brewster our cases remain elevated as well, we see about 10- 15 new cases each week, which has been consistent for the past few months . Adding that of those new cases, about half of them are in fully vaccinated residents . Several weeks ago, a mask advisory was put in place in Town Buildings which remains in place . A Statewide mask mandate in schools was imposed by the Department of Elementary and Secondary Education through at least through October 1, 2021 . Consent Agenda • Meeting Minutes : June 2, August 9, and August 23, 2021 • Request for Permit Fee Waivers : Electrical Permit Fees for 27 affordable housing units, Serenity j Apartments Phase 2 Renovations ( Brattan Industries, Inc . ) , Gas and Electrical Permit Fees for 33 housing units in Buildings 30 and 40 at Brewster Woods ( Gray Co . ) • Acceptance of Gift : Natural Resources Department • Appointments : Probationary Police Office & Keeper of the Lockup - Tyler M . Dow; Council on Aging -Janet Stolzer; Golf Commission - Rob David ; Old Kings Highway Historic District Committee - Tom Turketta ( builder) • Drummer Boy Park Facility Use Approval : 2 Wedding Ceremonies BoS 9 . 13 . 2021 www . brewster- ma . gov Page 1 of 10 Town of Brewster Office of the : Select Board 2198 Main Street Town Administrator ' �} = Brewster, MA 026314898 rr Phone : (508) 896-3701 Fax : (508) 896-8089 /�cole m ,A16 So I���\\\\ • Facility Use Approval ; Community Service Beach Clean up • Request for One - Day Liquor Licenses : Brewster Chamber of Commerce Inc . , Brewster Sportsman ' s Club, and Chatham Bars Inn Farm • Special Event Application , One - Day Liquor & One- Day Entertainment License : Camp Mitton • One Day Entertainment License : POAH Communities/ Kings Landing Selectperson Chaffee commented that she is prepared to vote in support of all the items but will abstain from consideration of the appointment of Tom Turketta to the Old Kings Highway Historic District Committee since he does work for her family . Selectperson Hoffmann would vote in favor of all items, would like to note the contingencies in the Special Event application for Camp Mitton , in terms of required completion of permits and inspections with other Departments , Selectperson Chatelain moved to approve the consent agenda . Selectperson Whitney second . A roll call vote was taken . Selectperson Hoffmann -yes, Selectperson Chaffee -yes (with one abstain on the appointment) , Selectperson Whitney-yes, Selectperson Chatelain -yes, Chair Bingham -yes . The Board vote was 5 �Yes, 0- No . Refer Vesper Pond Neighborhood Private Road Betterment Petition to Planning Board Mr . Lombardi stated this project has been long in the making, recently a vote was taken by the residents in the neighborhood . There had been an earlier vote that triggered some of the bylaw amendments that were approved in May at Town Meeting, but they went back and had a follow up vote, and the results were supportive ' in moving forward . Submitted all the required materials, this is the next step, for the Select Board to refer the matter to the Planning Board, who then holds a hearing and makes a determination to approve the plan as presented , to modify the plan or deny the plan . From there, a second confirmatory proxy vote is taken where the residents will again have the opportunity to vote again . From there assuming the votes are secured, it would move forward for consideration at Town meeting . We had hoped to bring it forward by the November Town meeting, but with the delays in our bylaw amendments by the Attorney Generals office, this pushed the whole timeline back . The plan is to bring this to Town Meeting in May . Selectperson Chaffee moved to refer the Vesper Pond Neighborhood Private Road Betterment Petition to the Planning Board . Selectperson Chatelain second . A roll call vote was taken . Selectperson Whitney-yes, Selectperson Whitney-yes , Selectperson Chaffee -yes, Selectperson Hoffmann -yes, Chair Bingham -yes . The Board vote was 5 -Yes, 0 - No . Refer Proposed Amendments to the Water Quality Protection District Bylaw to Planning Board Selectperson Hoffmann moved that we refer the proposed amendments to the Water Quality Protection District Bylaw back to the Planning Board . Selectperson Chatelain second . A roll call vote was taken . Selectperson Chaffee -yes, Selectperson Chatelain -yes, Selectperson Hoffmann -yes, Selectperson Whitney-yes, Chair Bingham -yes . The Board vote was 5 -Yes, 0- No . Discuss and Vote on Upcoming Public Meeting Schedule/ Format for Town Committees BoS 9 , 13 , 2021 www . brewster- ma . gov Page 2 of 10 4.�,A��lti� llllll �l�llllG'A ower�%w41 Town of Brewster Office of the : 4 2198 Main Street Select Board z , fiQ rA r c}'n = Brewster, MA 026314898 Town Administrator Phone : (508) 896-3701 ~' ' - Fax : (508) 896-8089 fl Mr . Lombardi reminded us that in June we decided on an approach with Boards and Committees that many would continue to meet remotely, some were given the opportunity to meet in person or hybrid participation forJuly, August and September. Looking forward to October and with the current status of Covid, we are prorposing to continue with the current format through at least October with a revisit in November . Generally speaking, all but a few Committees are meeting remote . Selectperson Chatelain acknowledged the additional work that remote meeting causes the Town staff and thanked them for their patience and diligence in getting it done . Mr. Lombardi addressed the technology equipment that is to be installed in Room B. we are still waiting to hear when that will be installed from the contractor. Selectperson Chaffee noted what a challenge this has been and noted that she received the latest Barnstable County Covid data that shows we are now in wave 4 of the pandemic; this type of meeting management is still required . Selectperson Chatelain moved to adopt the virtual meeting format as proposed for the month of October. Selectperson Whitney second . A roll call vote was taken . Selectperson Hoffmann -yes, Selectperson Chaffee- yes, Selectperson Whitney-yes, Selectperson Chatelain -yes, Chair Bingham -yes . The Board vote was 5 -Yes, 0- No . 6 : 15 Public Hearing : Fiscal Year 2022 Tax Rate Classification Hearing, Discussion , and Vote- Deputy Collector James Gallagher Mr . Gallagher presented the FY22 Tax Rate classification hearing and acknowledged the Board of Assessors , Some of the key points of the presentation are : • This annual hearing determines whether to shift a portion of the tax burden from one j class of property to another . • The final assessed values by class were submitted to Department of Revenue ( DOR ) and approved on August 181h2021 & s • The maximum allowable levy is calculated by taking levy limit, adjusted by amended growth r and increased by 2 . 5 %, then add FY22 new growth , add debt exclusions and Cape Cod Commission assessments . The total maximum allowable levy for FY22 is roughly $ 38 million . • The FY22 excess levy capacity is just under $ 20, 000 . This is the difference between the actual levy and the maximum levy . • Overall total assessed value for FY22 is just over $ 4 . 8 billion , this is an increase of value of 13 . 7 % over the FY21 total . I • The largest class is residential with a value of $ 4 . 5 billion . The increase in value is due to the improving real estate market and new property growth . • This fiscal year was a recertification year with the DOR . All property sales were reviewed from j the previous calendar year and the assessment to sale ratios was analyzed . • Real estate has changed dramatically in calendar year 2020 . In the beginning properties were selling for 5 % over assessed value , due to the effects of the pandemic, by the end of the year properties were selling for 30 % over assessed value . 1 I BoS 9 . 13 . 2021 www . brewster- ma . gov Page 3 of 10 uiiirrn � '=�. Town of Brewster Office of the : 2198 Main Street Select Board Brewster, MA 026314898 Town Administrator Phone : (508) 896-3701 - { Fax : (508) 896-8089 • For the Assessing Departments analysis for the 2020 calendar year, the result was a general adjustment of 15 % in assessed land and building values of residential properties for the fiscal year. • Levy percentages in estimated tax rates were presented : o Residential class makes up 94 . 5 % of the levy o Commercial, Industrial and Personal Property make up the remaining 5 . 5 % • Based on the total assessed value and estimated tax levy the single tax rate would be $ 7 . 85 per thousand, a decrease of $ . 73 per thousand from FY21, an 8 . 5 % decrease in tax rate . • Tax rate impact on median single -family home : Fiscal Year 2021 Fiscal Year 2022 Home Value $ 461, 500 $ 532, 000 Tax Rate $ 8 . 58 per thousand $ 7 . 85 per thousand ( estimated ) Tax Bill $ 3 , 959 . 67 $ 4, 176 . 20 ( estimated ) • Tax Levy shifting options - The Board of Assessors recommend maintaining a single tax rate amongst the property classes and not to adopt any discounts or exemptions . o Option 1 : Split Tax Rate • Would shift the tax burden from the residential and open space class ( RO ) of property to the commercial , industrial , and personal property class ( CIP ) . • A shift of less than 1 results in residential properties subsidizing commercial properties . • A shift of greater than 1 result in commercial properties subsidizing residential properties . • A split tax rate has a much greater effect on commercial property than residential property . • Board of Assessors recommend a residential factor of 1, which is no shift or split tax rate . o Option 2 : Open Space Discount • This option would reduce the open space tax rate and increase the residential tax rate . • The assessors do not currently assess open space properties in the Open Space Class , so this discount is not currently available . • Open space parcels are generally assessed in the residential class or are tax exempt . • In FY2021 only 17 of the 351 Mass communities used the open space class , only 1 of those 17 adopted an open space discount ( Nantucket ) . • The Board of Assessors recommend not to grant an Open Space Discount . o Option 3 : Residential Exemption • Increases the residential tax rate, a reduction of value is applied to primary residents and the burden shifts to non - residents . Currently estimated at 53 % residents and 47 % non - residents . • Estimated that there are 60 more primary residents then there were last year , • 15 out of 351 communities adopted the residential exemption in FY2021 a i BoS 9 . 13 . 2021 www . brewster- ma . gov Page 4 of 10 i ,�����1d�Illlllll Apt/!fl/j/�/i� ws � Town of Brewster Office of the . 2198 Main Street Select Board Brewster, MA 026314898 Town Administrator Phone : (508) 896-3701 Fax : (508) 896- 8089 le tvconpon • The residential exemption calculation slide shows that adopting this exemption would increase the estimated tax rate based on the eligible parcels . • With a residential exemption the greater tax savings is for the lower assessed properties, there is also a breakeven point, ( above a certain assessed value would see an increase in taxes even if receiving the exemption ) for FY22 this would be just under $ 1 . 2 million . • The Board of Assessors recommend not to adopt a Residential exemption . o Option 4 : Small Commercial Exemption • Would increase the tax rate for commercial and industrial properties, a small selection of eligible properties would receive the exemption and the burden shifts to all other commercial and industrial properties . • The exemption would only apply to businesses with no more than 10 people and an assessed value of less than $ 1 million . • Exemption would only be benefitting the property owner, no direct benefit to the business if leasing the property . • 242 small business in town with under 10 employees, only 36 are located on commercial properties . • Only 14 MA communities have adopted this exemption • The Board of assessors recommend not to grant a small commercial exemption . Selectperson Hoffmann questioned if the decrease in our single tax rate of $ . 73 , is this typical ? Mr . Gallagher responded this is mostly driven by a large increase in value , which was larger than the average 1 year . This is the largest decrease in tax rate in 10 years . Chair Bingham clarified that as your house value goes up , your tax rate goes down . Mr . Gallagher responded that the tax rate is calculated by the total tax levy, divided by the total value across town . In this year, the total values increased faster than the tax levy and so we get a lower tax rate . There were no public comments . Selectperson Whitney move to continue to use a residential factor of " 1; not to grant an Open Space Discount, not to grant a Residential Exemption ; not to grant a Small Business exemption . Selectperson Chatelain second . A roll call vote was taken . Selectperson Hoffmann -yes, Selectperson Chaffee -yes, Selectperson Whitney-yes, Selectperson Chatelain -yes, Chair Bingham -yes . The Board vote was 5 -Yes, 0 - No . Status Update on Potential Acquisition of Cape Cod Sea Camps Properties Mr . Lombardi announced the Special Town meeting will be held on Saturday September 25, 2021, at 10am, with check in at gam . Rain date is Sunday September 26, 2021, at fpm with check in at 12pm . Copies of the warrant are available on the website and in person at the Town Hall and the Ladies Library, an insert will be in the Cape Codder this Friday . Mr. Lombardi reminded us that the Town held a virtual public forum on August 17th that provided significant details on the two Sea Camp properties and the plans to give residents the opportunity to acquire one or both properties . While there was considerable time spent on eminent domain, it was made clear that a negotiated sale was the preferred course of action . Mr. Lombardi is thrilled 3 I BoS 9. 13 . 2021 www . brewster- ma . gov Page 5 of 10 s ,"\``1��1Ul1IIIlU1l/I11�i Town of Brewster Office of the : Select Board 2198 Main Street Town Administrator Brewster, MA 026314898 Y Phone : (508) 8961mmm3701 f - i Fax : (508) 896- 8089 f/ CORPORN //\q!nrrilgliuinli�till����`���\\ to share that the Town has achieved a negotiated sale with the Sea Camps to purchase both properties . Adding that with Town meeting less than two weeks away, the Select Board and Town Administration will be hosting a second virtual public forum on Friday September 17, 2021, at 6pm . Format will be the same as the first forum and live broadcast on Channel 18 . The intent is to help get residents up to speed on the latest developments, there will also be a Q & A session . A link to the forum and copy of the presentation will be available on the website after the forum . Mr . Lombardi noted that the tax revenue implications if the Town were to acquire these properties has been discussed . Noting that the Sea Camps currently pay about $ 85, 000 in property taxes . Continuing that effectively the $ 11 million in valuation of these properties would be deducted from the total valuation that were presented earlier, the net effect would be a $ . 02 per thousand increase on the tax rate . The Town won ' t see any decrease in tax revenues, but the tax rate would be adjusted up accordingly if the articles were to be approved , separate from the actual costs of financing the acquisitions . Present and Discuss Facilities and Operations Review of the Captains Golf Course- National Golf Foundation (Joint Meeting with the Finance Committee and Golf Commission= 6 :30pm Anticipated Start Time ) Golf Commission Chair, Anne O' Connell called the meeting to order and declared a quorum . All Golf Commission members present were announced , Andrew Johnson , Wyn Morton , Jeff O' Dell , and David Valcourt . (John Kissida joined later ) Finance Committee Chair Pete Dahl called the meeting to order, conducted roll call and declared a quorum . All Finance Committee member present were announced , Frank Bridges, Bill Meehan , Andrews Evans, Alex Hopper, Robert Tobias, Robert Young . Richard Singer and Barry Frank from the National Golf Foundation ( NGF) joined the meeting and presented the Facility and Operations Review PowerPoint . The NGF travels all around the country reviewing municipal golf courses . An industry leader in municipal golf, providing reviews of golf facilities and presenting ideas and recommendations . Most important, they are a truly independent company that is strictly an information provider. The NGF provided a review of the operation of the club, physical and economic condition of the club and market environment review . The result is recommendations to improve the overall operations and economics of the facility, long-term plan to improve the golf course and recommendations for future capital investments . Some of the key points of the presentation include ( the presentation is provided in the packet) : • Outstanding facility, good quality public access facility . Great flexibility and tmarket presence . • Some need of capital improvements in the next 10 years to help sustain the property and keep as a competitive golf facility . • A Town operated facility with the highest level of service and facility quality . • No other alternatives of operation structure that would put the Town economically in a better position . e Applaud Jay Packett and his staff for their assistance in conducting the analysis . • Marketing and technology could be improved . BoS 9 . 13 . 2021 www . brewster- ma . gov Page 6 of 10 r ~ Town of Brewster Office of the : y� Q�r °pF �LUEgQ'�� Select Board 2198 Main Street Town Administrator Brewster, MA 026314898 fo ry Phone : (508) 896-3701 kk Fax : (508) 896-8089 Z0�1�!�Ultltlll • Strong golf demand on the Cape , but there are may golf courses available, the visitor population will need to be captured to sustain operations . Enhancements in marketing, property quality and technology will need to be addressed . • Captains Golf Course is well positioned in comparison to its immediate competition as it is the only 3 & hole public facility . • Revenues are exceeding expenses, which is not common in municipal golf, may not be sufficient to fund some capital items . • NGF Recommendations . o Outsource the food and beverage operations as a 3rd party concession . o Improving website, social media , utilize the point - of-sale system , email communications with customers and keeping up with fees ( increase 2 % per year moving forward ) . o Implement a strong junior golfer program and player development programs . o $ 9 . 5 million in capital items spread out over 10 years that are important for the Town to invest in . The most important is the irrigation system , a mission critical system for a golf facility ( about $ 4 . 5 million of all capital upgrades that have been identified ) . o Maintenance building another key item for improvement, updating items on the golf course in the cosmetic area . o Tees, cart paths , repairs to the club house, appearance of the theme that need to be upgraded and improved . o Significant detail is provided in the report, which is in pages 22 -27 of the report . • Projection of future performance of Captain ' s Golf Course was completed , one main thing was that for many years leading up to FY21 , for many years carried a $ 840, 000 debt service which is now paid off . Provides an opportunity for new funds available for the capital upgrades . • Year to year basis the performance of the golf course should be sufficient to cover most of the smaller capital pieces . The large pieces will not be covered by operations and will require other funding sources . • In summary there is a belief that the Town needs to commit to the capital projects that were identified by NGF, the property needs it in order to maintain sustainability . Frank Bridges commented that he thinks the report tells a lot about what we already know about the golf course, it is a good municipal golf course, that he would like to see better . Mr . Bridges doesn ' t think the report focused on the things the golf course really needs to do to be viable organization 10 - 15 years down the road . Adding that he believes what is happening is the base population is aging and the youth population is growing smaller . Noting that our property valuations have increased in the last j year . Mr . Bridges state there is no strong junior golf program , and we have terrible practice facilities that we get complaints about from people not from this area . He did note that we have a 3 & hole golf course which is a fantastic value . Mr . Bridges thinks that we should be channeling funds into improving our practice and instructional facilities and attracting people from outside of Brewster . i i BoS 9 . 13 . 2021 www . brewster- ma . gov Page 7 of 10 'Town of Brewster office of the . �Q , � E�oEgOA �.9 %, Select Board , 4 if fA 2198 Main Street Town Administrator ; qu, = Brewster, MA 026314898 Phone : (508) 896-3701 400 IZI, Fax : (508) 896-8089 48411 ill »������ NGF replied that Mr . Bridges made some good points, and for the most part these are in the report, maybe not the extent mentioned . One concern is the disjointed nature in which the facility is laid out, where the driving range is and access to it . Regarding the importance ' of a junior program , there is a par 3 in Sandwich , owned and operated by a pair of PGA pros, it might be worth getting some intelligence on their operation . The distance between the two locations may negate the competitive nature . There are plenty of ideas that can reviewed and decided with the distribution of funds . William Meehan , member of the Finance Committee as the liaison assignment to the Golf Commission and is very familiar with the operations of the golf course . Mr . Meehan stated that the report was excellent, comprehensive, and looked carefully and closely at the golf course . Adding as to the practice facilities, he agrees they need improvement, but we need to keep in mind that Captains has a list of projects for capital expenditures and some items, in his view, are more essential . Regarding youth programs, Mr. Meehan pointed out that as the consultants say in the report that the average age is high and increasing, while we should invest in youth programs, but would not expect a whole lot of youth players . Mr . Meehan believes the recent success of Captains is not accidental and not primarily attributable to the pandemic, but because we have clearly a superior facility . Adding the recommendations by NGF are spot on . Andy Evans thanked the consultants and added that he is very interested in the junior golf program as he believes it is critical to our success going forward . Alex Hopper, thanked the consultants for their reports, stated that he is hesitant to spend any additional funds outside of the immediate capital projects, particularly to junior golf programs as he doesn 't see there is the demand . Adding that spending the money to improve the facilities will ensure that the golf course continues to be an asset for the Town . i Robert Tobias commented he enjoyed reading the report and the details, adding that it makes sense that we need to reinvest in the facility for our Town . Mr. Tobias pointed out that the content surrounding the supply and demand balance is interesting as the golf course would have to continue to balance access for visitors with access for residents and annual fee members . He had one question regarding the financials on slide 11 and page 7 of the report . NGF consultants responded that they would review and makes sure the numbers are accurate . i Pete Dahl commented that he really enjoyed the report and the 10-year summary of operations is a good model that needs to be flushed out a little more . When looking at the accumulative net, after spending money on capital items it is about break even . Pointing out that the capital costs don 't include any financing, as those are decisions that need to be approved . Mr . Dahl added that financing costs would need to be put ! into the model because we can ' t sustain negative numbers in the big years, finding a way to finance is important to implementing this model . Adding on other hand , agree the need to reinvest in the assets of the Town , using information presented we can get to the next step . BoS 9 . 13 . 2021 www . brewster- ma . gov Page 8 of 10 i Town of Brewster Office of the . 2198 Main Street Select Board o U ` All up, Brewster, MA 026314898 Town Administrator Phone : (508) 896-3701 rrrr Fax : (508) 896-8089 FFBHPOP Selectperson Whitney appreciated the report and looks forward to implementing some of the suggestions . Chair Bingham questioned that on page 10 & 12 of the report the term "town funding" for capital projects, is this correct ? The NGF consultants responded that the reference was simply that the monies needed in particular years is going to exceed what is available and that another alternative is going to be needed to fund the capital improvements . These funds are to be determined at this point . Chair Bingham also asked since you worked with other municipal golf courses, what kind of reserve should be on hand ? The NGF consultants responded that what should is some type of reserve of 5 % of revenues it is very difficult for most municipalities to achieve that now, most don ' t have a fund . Adding that they believe whatever monies that is generated through the operations of the golf course should be put back into the facility . Selectperson Hoffmann mentioned that she recently took a tour of Captain ' s golf courses and to be able to see behind the scenes was extremely helpful . She added that Jay Packett and Colin Walsh are extremely aware of all details on the day4o - day operations and have a lot of ideas on how to address some of the issues and the needs to maintain the facilities . Selectperson Chatelain thanked NGF for a great report and agrees with the opportunity to get marketing spending up into the 1- 2 % of gross range . Selectperson Chatelain asked for what the impact is on the operation of the older irrigation system . Colin Walsh stated that the original system was replaced in 2004, the systems are in fantastic shape, maintained impeccably and records are kept on file . The issue is the I valves, and the sprinkler heads are outdated technology. Adding that to improve technology would allow i to put the water where we need it and when we need , which is essential to conserve water and use it efficiently . Mr . Walsh added that the pumping station is in fantastic shape, though at the lowest point a on the course, the concern is how to protect the pump station to keep it viable for years to come . Agrees with the life of the system that is outlined in the report . Jay Packett added that it is getting more I difficult to get parts for the older system and can get harder as we move forward . 3 Mr . Lombardi commented that the decision to conduct the report was two -fold , one is that the debt of the second course is ending, giving the Town the opportunity to reset, look at operations, capital needs and get a good sense of where we should be looking to go operationally . Adding that when the Department of Revenue did a full assessment of the Town ' s finances some years ago, one recommendation of that report was looking to transition the Golf Department to enterprise fund accounting . The assumptions in the years where Captains is projected to be in the red , assume the major capital is funded with one -time source and highly likely that the reality that we will have to issue debt and borrow and stretch those costs out . Mr . Lombardi stated that next steps out of this report is to work with the Town ' s financial advisors to see what kind of debt schedules may be possible in the future and the impact it has . 1 The Golf Commission adjourns their meeting with a motion by Andrea Johnson and a second by Wyn 3 Morton . A roll call vote was taken . Andrea Johnson -yes, Dave Valcourt -yes, Jeff O' Dell -yes, John Kissida -yes, Wyn Morton -yes, Chair O ' Connell -yes . The vote was &Yes , 0 - No . i BoS 9 . 13 . 2021 www . brewster- ma . gov Page 9 of 10 I ����11111111111 i!I!Ul%1/j Q ,,:4E4DEff Town of Brewster Office of the . ° Q <` Select Board 2198 Main Street Brewster, MA 026314898 Town Administrator o `. _ _ Phone : (508) 896-3701 t� ' — Fax : (508) 896-8089 11 fill �f The Finance Committee adjourns their meeting at with a motion by Bill Meehan and a second by Frank Bridges . A roll call vote was taken . William Meehan -yes, Frank Bridges - yes, Alex Hopper-yes, Andy Evans - yes, Robert Tobias -yes, Robert Young-yes, Chair Dahl - yes . The vote was 7 -Yes, 0- No . For Your Information No questions or comments on these items . Matters Not Reasonably Anticipated by the Chair None Questions from the Media None Next Meetings September 15 , September 17, September 20, September 24, September 25, October 4, and October 18, 2021 . Adiournment Selectperson Chaffee moved to adjourn the meeting at 7 : 53pm , Selectperson Chatelain second . A roll call vote was taken . Selectperson Whitney-yes, Selectperson Chaffee -yes, Selectperson Chatelain -yes, Selectperson Hoffmann -yes, Chair Bingham -yes . The Board vote was 5 -yes, 0- No . I i Respectfully submitted by Erika j Mawn , Executive Assistant I Approved : Signed : Fdw"d 8 6Aa�jfe&t4n 10 / 05 / 2021 i Date Selectperson Chatelain , Clerk of the Select Board i Accompanying Documents in Packet : Agenda, Proclamation on National Suicide, TA Report documents, Consent Agenda and documents, Fiscal Year 2022 Tax Rate Classification Hearing documents, Cape Cod Sea Camps documents, National Golf Foundation presentation and report, Vesper Pond Road Betterment Documents, Amendments to Water Quality Protection Documents, Public Meeting memo, FYI packet. j 3 i { j i